Merchant Consultants Limited

Company Name	Merchant Consultants Limited
Company Status	Dissolved
Company Number	01710876
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Oliver Wilhelm Hahn
Nationality	British
Status	Closed
Appointed	02 July 2007(24 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2020)
Role	Freight Forwarder
Country of Residence	Qatar
Correspondence Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH

Director Name	Mr Oliver Wilhelm Hahn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2017(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH

Director Name	Mr Richard Alan James
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 August 2007)
Role	Freight Forwarding Agent
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1991(8 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 March 2017)
Role	Freight Forwarding Agent
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Richard Alan James
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Location

Registered Address	Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Lothar Hahn 98.90% Ordinary A
10 at £0.1	Hilary Hahn 1.10% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£54,804
Current Liabilities	£55,094

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Cessation of Oliver Hahn as a person with significant control on 11 March 2017 (1 page)
18 September 2017	Change of details for Mr Lothar Hahn as a person with significant control on 11 March 2017 (2 pages)
18 September 2017	Notification of Oliver Hahn as a person with significant control on 11 March 2017 (2 pages)
2 May 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
8 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 June 2016	Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 91 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 91 (4 pages)
3 September 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
25 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012 (2 pages)
24 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
29 August 2008	Appointment terminated director richard james (1 page)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007	Return made up to 28/08/07; no change of members (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004	Return made up to 28/08/04; full list of members (7 pages)
12 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 August 2003	Return made up to 28/08/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 28/08/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
22 September 2000	Return made up to 28/08/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 September 1999	Return made up to 28/08/99; full list of members (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 September 1998	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 September 1997	Return made up to 28/08/97; full list of members (8 pages)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall, middlesex, UB2 5NQ (1 page)
11 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 September 1996	Return made up to 28/08/96; full list of members (8 pages)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
29 August 1995	Return made up to 28/08/95; full list of members (10 pages)

Merchant Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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